Lists of sanctions
18.119.213.42
10.05.2025 01:50:45

Hicham Nmer KHANAFER

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (5)

Last name/Name KHANAFER
First name/Name Hicham Nmer
Full name/Name Hicham Nmer KHANAFER
Type Name
Last name/Name KANAFER
First name/Name Hisham
Full name/Name Hisham KANAFER
Type Alias
Quality Strong
Last name/Name KANAFER
First name/Name Hicham
Full name/Name Hicham KANAFER
Type Alias
Quality Strong
Last name/Name KHANAFIR
First name/Name Hisham
Full name/Name Hisham KHANAFIR
Type Alias
Quality Strong
Last name/Name KHANAFAR
First name/Name Hisham
Full name/Name Hisham KHANAFAR
Type Alias
Quality Strong

Citizenships (2)

Country Gambia
Country Lebanon

Birth data (3)

Birthdate
Place Ainata, Lebanon
Country Lebanon
Place Kuntair, The Gambia
Country Gambia

Identification documents (3)

Type Passport: 1617889
Country Lebanon
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Historical data

No records
Updated: 10.05.2025. 01:15
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